| Company Name | Newport Refrigeration Limited |
|---|---|
| Directors | Brian David Brittan and Carol Ann Brittan |
| Company Status | Dissolved |
| Company Number | 01755740 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1983(40 years, 7 months ago) |
| Previous Name | Dee Dee Service Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brian David Brittan |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Domestic Appliance Engineer |
| Correspondence Address | 8 Plum Tree Close Winscombe Avon BS25 1HU |
| Secretary Name | Brian David Brittan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 8 Plum Tree Close Winscombe Avon BS25 1HU |
| Director Name | Carol Ann Brittan |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(15 years, 5 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 8 Plum Tree Close Winscombe Avon BS25 1HU |
| Director Name | Mr David John Verey |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 19 February 1999) |
| Role | Domestic Appliance Engineer |
| Country of Residence | England |
| Correspondence Address | 39 Clayfield Road Brislington Bristol Avon BS4 4NH |
Location
| Registered Address | Great Central House Great Central Avenue Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 February 2002 | Dissolved (1 page) |
|---|---|
| 7 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2001 | Liquidators statement of receipts and payments (6 pages) |
| 15 March 2000 | Statement of affairs (27 pages) |
| 7 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2000 | Resolutions
|
| 15 February 2000 | Registered office changed on 15/02/00 from: unit 1 albert crescent st philips bristol BS2 0YH (1 page) |
| 17 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 17 November 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 10 September 1999 | Particulars of mortgage/charge (7 pages) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 March 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 14 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 April 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 December 1995 | Company name changed limehand LIMITED\certificate issued on 27/12/95 (4 pages) |
| 11 September 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |